AGENDA, SPECIAL MINET Board Meeting, April 6, 2017 Henry Hill Educational Service Center, 7:30 AM 750 S 5th St, Independence, Or

April 3rd, 2017 08:53 | 0 comments

Opening and Roll Call.

Public Comment

Minutes of previous 3-23-17 meeting

Discussion/Action Agenda:

Executive Session

“The MINET Board will now meet in Executive Session. The purpose is to review and evaluate the employment-related performance of the chief executive officer of MINET. The executive session is held pursuant to ORS 192.660(2) (i), which allows the Board to meet in executive session.

Representatives of the news media and designated staff shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room.”

audience back into the room.”

Report Agenda:

NDA/Common Agreement

Adjourn.

Next meeting: April 27, 2017, HHES, 7:30 AM

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